This firm is no longer registered as an appointed representative.

It cannot legally carry out FCA-regulated activities. If anyone is currently dealing with this firm as if it still has permission, treat that as a serious red flag and verify directly with the FCA.

Diamond Estates NI Ltd

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FRN: 470954
Last scraped: 1 week ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

47 Greencastle Street

Kilkeel

Newry

County Down

BT34 4BH

UNITED KINGDOM

Phone

+4402841764241

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

Colin James Jones
IRN CJJ01057
- Employed By (20 May 2009 to 3 Aug 2009)
Ian Williams Whiteside
IRN IWW01018
- Employed By (22 Feb 2010 to 14 Oct 2010)
John Eugene Sloan
IRN JES01175
- Employed By (12 Mar 2010 to 1 Aug 2013)
Mervyn Andrew Nugent
IRN MAN00004
- Employed By (10 Mar 2008 to 12 Aug 2013)
Miriam Nugent
IRN MXN01360
- Employed By (9 Sep 2008 to 12 Aug 2013)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.